01656cas a2200241 a 4500 AALejournalIMF006098 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451802481 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2009. 1 online resource (387 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and active professional organizations. The supervisory system for financial institutions is generally sound and efficient. Licensing requirements and the regime of sanctions need to be strengthened, and additional resources should be allocated to supervisory bodies. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2009/298 Full text available on IMF http://elibrary.imf.org/view/journals/002/2009/298/002.2009.issue-298-en.xml IMF e-Library